Lenovo Group held its Annual General Meeting (AGM) on 23 July 2026, with all eight ordinary resolutions securing the requisite simple majority in poll voting.

Financial Statements & Dividend • The audited consolidated results for the financial year ended 31 March 2026 were received with 99.59 % support (7.80 billion votes for, 32.12 million against). • Shareholders backed a final dividend of HK 33.7 cents per share—equivalent to HK 0.337—by 99.99 % (7.83 billion votes for, 1.03 million against).

Board Composition & Fees • Re-election of six directors achieved support ranging from 86.62 % to 98.67 %. The lowest approval was for Mr Zhao John Huan at 86.62 % (6.78 billion votes for, 1.05 billion against). • Authorisation for the board to set directors’ fees passed with 99.53 % approval.

Auditor Appointment • PricewaterhouseCoopers was re-appointed as external auditor, receiving 78.68 % support (6.16 billion votes for, 1.67 billion against).

Capital Mandates • General mandate to issue up to 20 % of existing share capital was approved by 59.12 % of votes cast. • Mandate to repurchase up to 10 % of outstanding shares was strongly endorsed at 99.89 %. • The related mandate extension—adding repurchased shares to the issuance limit—passed with 59.99 % support.

Equity Incentive Plan • Extension of the company’s Plan and California Sub-Plan garnered 68.55 % approval.

Voting Base & Attendance • Total shares in issue on the AGM date stood at 12.40 billion, with no treasury shares. • A maximum of 7.83 billion votes were cast on each resolution. All company directors participated in person or electronically, except Mr Zhu Linan, who was absent for health reasons.

The successful passage of all resolutions authorises Lenovo Group’s board to proceed with the declared dividend, board composition, auditor appointment, capital management options, and equity incentive extension for the forthcoming year.